- Company Overview for RENO (HIGHLAND) LIMITED (03131188)
- Filing history for RENO (HIGHLAND) LIMITED (03131188)
- People for RENO (HIGHLAND) LIMITED (03131188)
- More for RENO (HIGHLAND) LIMITED (03131188)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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10 Nov 2010 | AP01 | Appointment of Mr Duncan John Lucas Bates as a director | |
10 Nov 2010 | AP01 | Appointment of Mr Malcolm Richard Saunders as a director | |
09 Nov 2010 | TM01 | Termination of appointment of Andrew Cowan as a director | |
09 Nov 2010 | TM01 | Termination of appointment of Uu Directorate Limited as a director | |
09 Nov 2010 | TM02 | Termination of appointment of Uu Secretariat Limited as a secretary | |
09 Nov 2010 | TM01 | Termination of appointment of Andrew Cowan as a director | |
09 Nov 2010 | TM02 | Termination of appointment of Uu Secretariat Limited as a secretary | |
09 Nov 2010 | TM01 | Termination of appointment of Uu Directorate Limited as a director | |
01 Nov 2010 | TM01 | Termination of appointment of Graham Keegan as a director | |
27 Oct 2010 | AP02 | Appointment of Uu Directorate Limited as a director | |
08 Oct 2010 | TM01 | Termination of appointment of James Perrie as a director | |
06 Oct 2010 | AP01 | Appointment of Andrew Cowan as a director | |
14 Apr 2010 | TM01 | Termination of appointment of Leslie Bell as a director | |
11 Jan 2010 | RESOLUTIONS |
Resolutions
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18 Dec 2009 | RESOLUTIONS |
Resolutions
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01 Dec 2009 | AR01 | Annual return made up to 27 November 2009 with full list of shareholders | |
08 Oct 2009 | CH01 | Director's details changed for Mr Leslie Anthony Bell on 7 October 2009 | |
08 Oct 2009 | CH01 | Director's details changed for James Miller Perrie on 7 October 2009 | |
08 Oct 2009 | CH01 | Director's details changed for Mr Graham Robinson Keegan on 7 October 2009 | |
18 Sep 2009 | AA | Full accounts made up to 31 March 2009 | |
18 May 2009 | 288a | Director appointed james miller perrie | |
18 May 2009 | 288a | Director appointed graham robinson keegan | |
18 May 2009 | 288a | Director appointed leslie anthony bell | |
15 May 2009 | 288b | Appointment terminated director ian plenderleith | |
15 May 2009 | 288b | Appointment terminated director colin maloney |